EMAIL SCAM - From: JOHN OKOLIE [profiles@roaringwomen.com]
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International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission Wuse Zone 5, Garki Abuja - Nigeria
EMAIL: johnokolie1@email.bg
TEL:+234 8095324583
Fax: 009-234-144-9937
21st September, 2010
Attention: Beneficiary,
My name is Dr. John Okolie from International Monetary Fund (IMF) Outstanding Remittance, Nigeria. I'm directed to contact you by the establishment to urgently confirm from you if actually you know one ,Mike Okoye who claim to be your business associate. The said Mike Okoye is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fide beneficiary.
Below is the new banking information were he wish to have this funds transferred to:-
Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
This development is coming now that the institution want to offset all your outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of $40 million U.S Dollars.
We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr. Paul Okafor is correct. You are to contact me through my email address or with the phone number above as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person's account.
Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation including your full address to this effect.make sure you call me with the Number above immediately you finish reading this mail.
Yours Faithfully
Dr. John Okolie
International Monetary Fund (IMF)
Outstanding Remittance.
Abuja.
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